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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Secret report reveals the involvement of Parliament and the political corruption of the Central Bank

    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19

    Secret report reveals the involvement of Parliament and the political corruption of the Central Bank Empty Secret report reveals the involvement of Parliament and the political corruption of the Central Bank

    Post by Hkp1 Fri 01 Mar 2013, 11:37 pm

    2013/03/01

    Secret report reveals the involvement of Parliament and the political corruption of the Central Bank



    Baghdad Mohammad Sabah

    The
    Sri report revealed by the Office of financial supervision of the
    involvement of Parliament and politicians in financial corruption at the
    Central Bank, a parliamentary investigative Committee stressed on the
    issue that the Court of Auditors provided the impartiality and Justice
    report which reveals the actors involved in the sale and purchase of the
    dollar in the Central Bank auction.

    He said the parliamentary
    Finance Committee Chairman Haidar Al-Abbadi said in an interview with
    the "range" to "Office of financial supervision body integrity and
    provided with a confidential report in which the names of persons,
    companies and Iraqi banks involved in corruption at the Central Bank."

    "The
    report shows these figures and some politicians and some members of the
    House of representatives", indicating that the integrity Commission
    transformed this entire file to the Court to read and complete the
    investigations.

    He noted that "a mini judicial Commission to
    study the file of the Central Bank, and the names of the companies and
    people involved before issuing any judgement or decision," Noting that
    the Parliamentary Commission submitted its report to the integrity in
    this regard were not judicial or investigative and security.

    And
    on the content of the report prepared by the Parliament on the issue of
    the Central Bank, "the Committee Member said the report did not mention
    the names of the people but to the companies involved and the banks," he
    said, adding that "there is money wasted because teams sale and
    purchase of the currency in which you need to open an investigation."

    Presidency
    of the Council of representatives was formed in August of last year an
    investigative Committee visited the Central Bank looked at records,
    numbers and sales people who get hard currency, where the different
    investigative Committee on the work of the Oversight Committee, which
    was approved by the Council and the heads of the financial and economic
    committees and the Office of financial supervision.

    Meanwhile,
    the integrity Commission member disclosed this morning that the
    intentions of the Saadi, certain political forces to politicize the
    issue of corruption at the Central Bank.

    He said in a statement
    to "range" that there are political forces that tried to dominate the
    Central Bank want to delay investigations into a Central Bank, adding
    that the final report of the results of these investigations so far
    undeclared demonstrating a deliberate for some MPs to close this file.

    And
    Al-Saadi "the report of the House of representatives to the integrity
    Commission and the judiciary did not announce the names of those accused
    of corruption suspicions inside the Bank, etc. are manifestations of
    corruption and where you got all questions not answer us one."

    He
    added that "all members of the House of representatives are ignorant of
    the content of this report and of the written and signed what wrote,
    wondering why this became a confidential report? As there was no report
    ".


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